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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of April 18, 2022 No. 164

About approval of regulations of ministerial procedures

Based on the paragraph of third Item 3 of the Presidential decree of the Republic of Belarus of June 25, 2021 "About the ministerial procedures performed concerning subjects of managing" and part one of article 39 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES: No. 240

1. Approve:

The regulations of the ministerial procedure performed concerning subjects of managing according to the subitem * 14.1.1 "Accreditation of rating agency with inclusion in the register of rating agencies and receipt of the certificate on inclusion in the register of rating agencies" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.1.3 "Modification of the register of rating agencies" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.1.4 "Exception of rating agency of the register of rating agencies" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.15.1 "Inclusion in the register of the leasing organizations with receipt of the certificate on inclusion in the register of the leasing organizations" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.15.3 "Modification of the register of the leasing organizations, exception of the register of the leasing organizations" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.17.1 "Inclusion in the register of the microfinancial organizations with receipt of the certificate on inclusion in the register of the microfinancial organizations" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.17.3 "Modification of the register of the microfinancial organizations, exception of the register of the microfinancial organizations" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.21.1 "Inclusion in the register Forex companies with receipt of the certificate on inclusion in the register Forex companies" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.21.3 "Modification of the register Forex companies, exception of the register Forex companies" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.34.1 "Inclusion in the register of operators of services of online borrowing with receipt of the certificate on inclusion in the register of operators of services of online borrowing" (are attached);

The regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.34.3 "Modification of the register of operators of services of online borrowing, exception of the register of operators of services of online borrowing" (are attached).

______________________________

* For the purposes of this resolution the subitem is understood as the subitem of Item of the single list of the ministerial procedures performed concerning subjects of the managing approved by the resolution of Council of Ministers of the Republic of Belarus of September 24, 2021 No. 548.

2. This resolution becomes effective after its official publication.

Chairman of the board

P.V.Kallaur

It is approved

Ministry of Economics of the Republic of Belarus

 

Ministry of Internal Affairs of the Republic of Belarus

 

Ministry of Justice of the Republic of Belarus

 

Operational analytical center in case of the President of the Republic of Belarus

 

Republican unitary enterprise "National Center of Electronic Services"

 

Approved by the Resolution of Board of National Bank of the Republic of Belarus of April 18, 2022, No. 164

Regulations of the ministerial procedure performed concerning subjects of managing according to subitem 14.1.1 "Accreditation of rating agency with inclusion in the register of rating agencies and receipt of the certificate on inclusion in the register of rating agencies"

1. Features of implementation of ministerial procedure:

1.1. name of authorized body (jurisdiction of ministerial procedure): National Bank;

1.2. the regulatory legal acts, the international agreements of the Republic of Belarus, the international legal acts containing the obligations of the Republic of Belarus regulating procedure of ministerial procedure:

The law of the Republic of Belarus of October 28, 2008 No. 433-Z "About bases of ministerial procedures";

The presidential decree of the Republic of Belarus of June 25, 2021 No. 240 "About the ministerial procedures performed concerning subjects of managing";

the resolution of Council of Ministers of the Republic of Belarus of September 24, 2021 No. 548 "About the ministerial procedures performed concerning subjects of managing";

The regulations on procedure for carrying out accreditation of rating agencies, including procedure for their inclusion in the register of rating agencies (exception of it) and structure of the data included in the register approved by the resolution of Council of Ministers of the Republic of Belarus and National Bank of the Republic of Belarus of August 12, 2019 No. 530/14;

The instruction about methodology of rating agency, and also the reporting and other information in the sphere of implementation of rating activities approved by the resolution of Board of National Bank of the Republic of Belarus of August 12, 2019 No. 324;

The regulations on procedure for the organization and implementation of rating activities approved by the resolution of Board of National Bank of the Republic of Belarus of August 12, 2019 No. 325;

1.3. other available features of implementation of ministerial procedure:

1.3.1. ministerial procedure is performed concerning the legal entities determined in Item 2 of the Regulations on procedure for carrying out accreditation of rating agencies, including procedure for their inclusion in the register of rating agencies (exception of it) and structure of the data included in the register;

1.3.2. the additional bases for refusal in implementation of ministerial procedure to specified in the Law of the Republic of Belarus "About bases of ministerial procedures" are determined in part two of Item 13 of the Regulations on procedure for carrying out accreditation of rating agencies, including procedure for their inclusion in the register of rating agencies (exception of it) and structure of the data included in the register;

1.3.3. appeal of the executive decision is performed judicially.

2. Documents and (or) data necessary for implementation of ministerial procedure:

2.1. represented by the interested person:

Name of the document and (or) data

Requirements imposed to the document and (or) data

Form and procedure for submission of the document and (or) data

Need of legalization of the document (putting down of apostille)

statement for carrying out accreditation of rating agency

in form according to appendix 2 to the Regulations on procedure for carrying out accreditation of rating agencies, including procedure for their inclusion in the register of rating agencies (exception of it) and structure of the data included in the register.

The document submitted to the National Bank on paper containing on two and more sheets shall be represented in the form established by part three of Item 5 of the Regulations on procedure for carrying out accreditation of rating agencies including procedure for their inclusion in the register of rating agencies (exception of it) and structure of the data included in the register

in writing:

on paper authorized person of rating agency courier by method or courier;

by mail registered mail;

in the form of the electronic document

it is required according to part one of Item 6 of article 15 of the Law of the Republic of Belarus "About bases of ministerial procedures"

information on participants (shareholders), affiliated, dependent economic societies of rating agency

in form according to appendix 3 to the Regulations on procedure for carrying out accreditation of rating agencies, including procedure for their inclusion in the register of rating agencies (exception of it) and structure of the data included in the register.

The documents and (or) data provided to National Bank on paper, containing on two and more sheets shall be represented in the form established by part three of Item 5 of the Regulations on procedure for carrying out accreditation of rating agencies including procedure for their inclusion in the register of rating agencies (exception of it) and structure of the data included in the register

information on confirmation of conformity of the participant (shareholder) of rating agency to the established requirements

in form according to appendix 4 to the Regulations on procedure for carrying out accreditation of rating agencies, including procedure for their inclusion in the register of rating agencies (exception of it) and structure of the data included in the register.

The documents and (or) data provided to National Bank on paper, containing on two and more sheets shall be represented in the form established by part three of Item 5 of the Regulations on procedure for carrying out accreditation of rating agencies including procedure for their inclusion in the register of rating agencies (exception of it) and structure of the data included in the register

information on confirmation of conformity of the member of governing body of rating agency to the established requirements

in form according to appendix 5 to the Regulations on procedure for carrying out accreditation of rating agencies, including procedure for their inclusion in the register of rating agencies (exception of it) and structure of the data included in the register.

The documents and (or) data provided to National Bank on paper, containing on two and more sheets shall be represented in the form established by part three of Item 5 of the Regulations on procedure for carrying out accreditation of rating agencies including procedure for their inclusion in the register of rating agencies (exception of it) and structure of the data included in the register

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